DOSSIERS / MOEG & MOEG
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MOEG & MOEG

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-987694338 · 987694338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOEG & MOEG
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987694338
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active
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Real-estate civil company (SCI)
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2024-04-05
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7 RUE de la Binn, 67730 Châtenois
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ARBORETUMShared officer / director · 2 share thisSCI RABOTCHShared officer / director · 12 share thisSCI MAGALINEShared officer / director · 12 share thisSCI SOLOTHURNShared officer / director · 12 share thisGARCHI CIEShared officer / director · 12 share thisMARCLAIREShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share thisSCI PNBShared officer / director · 12 share thisSCI K IMMO POLE SANTEShared officer / director · 12 share thisK POLE SANTEShared officer / director · 12 share thisLE BON MARAISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Arnaud Sebastien MOEGLINDirecteur—France registry
Claire SCHMITTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100